Sanction Scanner Blog

All organizations at risk of money laundering, including law firms, must establish and comply with AML compliance programs.

Today the importance of AML compliance is not only limited to protecting the financial system from money laundering and terrorist financing but it also has a significant connection with fraud.

The annual Basel report assesses global risks of money laundering and terrorist financing, focusing on major countries involved in these illicit activities.

PEPs have to be identified and screened in financial institutions because of the higher-level risks they have.

RCA's or Relatives and Close Associates are meaning, the people who have a close connection or accompany with the PEPs.

Discover the crucial role of Adverse Media Screening in reducing business risk, improving due diligence, and maintaining reputation.

Art industry a target for money laundering. Art appeals to criminals for various reasons as a tool for laundering money.

The global money remittance industry has witnessed significant growth in recent years, largely due to the rise of mobile payment channels and the advancement of modern technologies.

Explore the latest cryptocurrency regulations in the UK, including FCA registration, AML/CTF compliance, and key legal requirements for crypto businesses.